• UK
  • TYRE RECOVERY SYSTEMS LIMITED - Murfitts Industries Site Station Road, Lakenheath, Brandon, Suffolk, United Kingdom

Company Information

Company registration number
05116220
Company Status
LIVE
Country
United Kingdom
Registered Address
Murfitts Industries Site Station Road
Lakenheath
Brandon
Suffolk
IP27 9AD
Murfitts Industries Site Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD UK

Management

Managing Directors
MURFITT, Mark James
PHILLIPS, Jayne Clare
FUKUDA, Takeshi
GOROKU, Wataru
LYNOTT, Mark
Company secretaries
PABANI, Nizar Bahadurali

Company Details

Type of Business
ltd
Incorporated
2004-04-29
Age Of Company
2004-04-29 20 years
SIC/NACE
49410

Ownership

Beneficial Owners
Murfitts Group Limited
European Tyre Enterprise Limited
Murfitts Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-29
Annual Return
Due Date: 2022-05-13
Last Date: 2021-04-29

TYRE RECOVERY SYSTEMS LIMITED Company Description

TYRE RECOVERY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05116220. Its current trading status is "live". It was registered 2004-04-29. It has declared SIC or NACE codes as "49410". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-29.It can be contacted at Murfitts Industries Site Station Road .
More information

Get TYRE RECOVERY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tyre Recovery Systems Limited - Murfitts Industries Site Station Road, Lakenheath, Brandon, Suffolk, United Kingdom

2004-04-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2022-01-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-11) - AP03

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  • appoint-person-director-company-with-name-date (2022-01-11) - AP01

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  • notification-of-a-person-with-significant-control (2022-01-11) - PSC02

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-small (2020-10-07) - AA

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  • accounts-with-accounts-type-small (2019-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • mortgage-satisfy-charge-full (2019-01-31) - MR04

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  • accounts-with-accounts-type-small (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • appoint-person-secretary-company-with-name (2014-05-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • termination-director-company-with-name (2013-02-27) - TM01

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  • termination-secretary-company-with-name (2013-12-27) - TM02

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  • termination-director-company-with-name (2013-10-23) - TM01

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • appoint-person-director-company-with-name (2013-02-27) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA

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  • termination-secretary-company-with-name (2011-09-16) - TM02

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  • termination-director-company-with-name (2011-09-16) - TM01

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  • appoint-person-secretary-company-with-name (2011-09-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • change-person-director-company-with-change-date (2010-05-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA

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  • legacy (2008-08-22) - 403a

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  • legacy (2008-05-19) - 363a

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  • legacy (2007-05-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA

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  • legacy (2007-03-20) - 395

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  • legacy (2006-05-05) - 287

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  • legacy (2006-05-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA

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  • legacy (2005-06-12) - 363s

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  • legacy (2004-08-24) - 225

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  • legacy (2004-06-09) - 288b

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  • legacy (2004-06-09) - 288a

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  • legacy (2004-10-20) - 288a

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  • incorporation-company (2004-04-29) - NEWINC

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  • legacy (2004-10-20) - 288b

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  • legacy (2004-12-21) - 395

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  • legacy (2004-05-15) - 288b

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  • legacy (2004-05-28) - 288a

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